Company Information

CIN
Status
Date of Incorporation
29 January 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,202,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Som Shanker Mukherjee
Som Shanker Mukherjee
Director/Designated Partner
over 2 years ago
Sreya Mukherjee
Sreya Mukherjee
Director/Designated Partner
over 2 years ago
Ranjan Kumar Mitra
Ranjan Kumar Mitra
Director/Designated Partner
over 2 years ago
Kabita Mukherjee
Kabita Mukherjee
Director
over 11 years ago

Past Directors

Tapan Kumar Das
Tapan Kumar Das
Director
over 17 years ago
Bhabani Prasad Chakrabarty
Bhabani Prasad Chakrabarty
Director
over 21 years ago
Biplab Basu
Biplab Basu
Director
almost 25 years ago
Subhrangsu Sirker
Subhrangsu Sirker
Director
almost 28 years ago

Charges

0
10 October 2018
Yes Bank Limited
50 Lak
10 October 2018
Yes Bank Limited
0
10 October 2018
Yes Bank Limited
0

Documents

Form CHG-4-09112020_signed
Letter of the charge holder stating that the amount has been satisfied-07112020
Form DPT-3-04062020-signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form ADT-1-24112019_signed
List of share holders, debenture holders;-23112019
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Form DIR-12-27092019_signed
Notice of resignation;-27092019
Evidence of cessation;-27092019
Form DPT-3-28062019
Form ADT-1-24062019_signed
Form MGT-14-22062019_signed
Optional Attachment-(1)-22062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062019
Copy of resolution passed by the company-22062019
Copy of written consent given by auditor-22062019
Form DIR-12-12062019_signed
Optional Attachment-(1)-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Form CHG-1-24042019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190424
Instrument(s) of creation or modification of charge;-26032019
Optional Attachment-(1)-26032019
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed